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BEARD ENGINEERING CO. LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beard Engineering Co. Limited(the). The company was founded 68 years ago and was given the registration number 00557602. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at Pye Hill Works, Jacksdale, Nottinghamshire, . This company's SIC code is 25620 - Machining.

Company Information

Name:BEARD ENGINEERING CO. LIMITED(THE)
Company Number:00557602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1955
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Pye Hill Works, Jacksdale, Nottinghamshire, NG16 5LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pye Hill Works, Jacksdale, Nottinghamshire, NG16 5LR

Director-Active
Pye Hill Works, Jacksdale, Nottinghamshire, NG16 5LR

Director01 September 1998Active
Pye Hill Works, Jacksdale, Nottinghamshire, NG16 5LR

Director01 October 2016Active
Highfields 62 Church Lane, Selston, Nottingham, NG16 6EW

Secretary-Active
Pye Hill Works, Jacksdale, Nottinghamshire, NG16 5LR

Secretary01 September 2005Active
Pye Hill Works, Jacksdale, Nottinghamshire, NG16 5LR

Director01 October 2016Active
Pye Hill Works, Jacksdale, Nottinghamshire, NG16 5LR

Director-Active
Spring Bank Farm, 52 Cordy Lane Brinsley, Nottingham, NG16 5BY

Director01 September 1998Active
113 Church Lane, Underwood, Nottingham, NG16 5HE

Director-Active
Cotswold House Milltown, Ashover, Chesterfield, S45 0ES

Director-Active
Pye Hill Works, Jacksdale, Nottinghamshire, NG16 5LR

Director06 April 2001Active
Pye Hill Works, Jacksdale, Nottinghamshire, NG16 5LR

Director01 September 1998Active

People with Significant Control

Mr John Philip Beard
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Pye Hill Works, Nottinghamshire, NG16 5LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-12Officers

Termination director company with name termination date.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-08-01Officers

Termination director company with name termination date.

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2019-07-10Officers

Change person director company with change date.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-05Officers

Appoint person director company with name date.

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2016-10-05Officers

Appoint person director company with name date.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Officers

Termination director company with name termination date.

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2015-09-25Officers

Termination secretary company with name termination date.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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